SINOSCAN A/S
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Active
- Registration 30901428
- A/S
- Established 28 September, 2007
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Flemming Hønnerup Nielsen
2007-09-28 – 10% ownership (2021-12-21 – ) 25.2% ownership (2018-09-30 – 2021-12-20 ) 50% ownership (2007-09-28 – 2018-09-29 ) 50% voting rights (2007-09-28 – ) -
Uffe Gyntzel
2007-09-28 – 10% ownership (2021-12-21 – ) 50% ownership (2007-09-28 – 2021-12-20 ) 50% voting rights (2007-09-28 – ) -
Michael Johnny Bak
2008-02-27 – 2018-09-30 33.33% ownership (2008-02-27 – 2018-09-30 ) 33.33% voting rights (2008-02-27 – 2018-09-30 )
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- Legal owners
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SINOSCAN GROUP A/S 66.67% ownership (2007-09-28 – 2018-09-29 ) 100% ownership (2018-09-30 – ) 66.67% voting rights (2007-09-28 – 2018-09-29 ) 100% voting rights (2018-09-30 – )
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BAK HOLDING DK ApS 33.33% ownership (2008-02-27 – 2018-09-30 ) 33.33% voting rights (2008-02-27 – 2018-09-30 )
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SINOSCAN GROUP A/S 66.67% ownership (2007-09-28 – 2018-09-29 ) 100% ownership (2018-09-30 – ) 66.67% voting rights (2007-09-28 – 2018-09-29 ) 100% voting rights (2018-09-30 – )
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- Directors
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Lars Schmidt Andersen
2018-10-01 – -
Michael Johnny Bak
2008-02-11 – 2018-09-30 -
Flemming Hønnerup Nielsen
2007-09-28 – 2008-02-11
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- Board members
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Uffe Gyntzel
2008-04-02 – -
Ole Arenfeldt Jensen
2023-11-01 – -
Thomas Villum Folmann
2018-05-01 – 2023-11-01 -
Flemming Hønnerup Nielsen
2017-04-11 – 2018-09-29 -
Bjarke Adamczyk Pedersen
2017-04-11 – 2018-04-30 -
Michael Johnny Bak
2008-02-11 – 2017-04-11 -
Flemming Hønnerup Nielsen
2008-04-02 – 2017-04-10 -
Esther Hyldgaard
2007-09-28 – 2008-02-11 -
Inge Merete Nielsen
2007-09-28 – 2008-02-11
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Employees
SINOSCAN A/S has 10.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.